Alhaji Mohammed Nasiru

Discussion in 'Central Bank of Nigeria scams' started by Takes Scammers Down, Jun 21, 2018.

  1. From: 180.43.92.189, Japan, Kakamigahara, NTT
    Reply-To: <nasirua842@yahoo.com>
    From: "Alhaji Mohammed Nasiru"<aakankou@apricot.ocn.ne.jp>
    Subject: REF: PAYMENT RELEASE INSTRUCTION VIA ELECTRONIC WIRE TRANSFER FOR A PARTIAL PAYMENT RELEASE OF $10,400,000.00 USD
    Date: Thu, 21 Jun 2018

    Central Bank of Nigeria
    Plot 33, Abubakar Tafawa Balewa Way
    Central Business District, Cadastral Zone,
    Federal Capital Territory, P.M.B. 0187,
    Garki Abuja. Nigeria Our ref: cbn/intl/11118

    REF: PAYMENT RELEASE INSTRUCTION VIA ELECTRONIC WIRE TRANSFER FOR A PARTIAL PAYMENT RELEASE OF $10,400,000.00 USD

    Attention; Certified Beneficiary,

    This is to bring to your notice that the President of Federal Republic of Nigeria, "Muhamadu Buhari" has constituted an investigative and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries contract/inheritance and winnings Fund claims unpaid. However, as the newly Appointed Executive Chairman of the presidential investigative and foreign Debts reconciliation committee. We apologies for the delay of your payment and all the inconveniences this might have caused you. Please take note, according to the information we are getting concerning delay of foreign CONTRACT/INHERITANCE AND WINNINGS because of this matter, We will devote our 100% assiduity in accrediting your foreign contract Payments as long as we can guarantee your cooperation on this matter.

    Subject to the directives received from the office of the presidency, federal republic of Nigeria, and as a result of petitions, counter petitions by foreign contractors over non-payment of their contract/inheritance /winnings claims, this office has been appointed to look into all overdue payments of clients yet to be released for verification, vetting and immediate payment. Your name is among the list of beneficiaries released for verification and immediate payment.

    Be informed that there are different accounts submitted for payment by your local representatives in conjunction with the KTT director, central bank of Nigeria. We do not know which of the accounts to effect your payment.

    Please confirm urgently, for immediate transfer into this account. the account owner send this account on your behalf that you are in a sick bed that we should transfer your due outstanding contract payment of USD$10,400,000.00 (Ten Million, Four Hundred United States Dollars Only)into this nominated account below:

    Account Name: Gerald M. Couch
    Bank Name: Bank of America (Hillsboro, IL branch)
    Swift code: BOAUS3N
    Main routing number: 0260 0959 3
    Branch routing number: 081904888
    Account number is 0038 7303 9057
    Bank address: 420 South Main Street in Hillsboro, IL 62049

    Please your confirmation is needed before we make this transfer and also forward this information to us immediately.

    1.Full Names
    2.Telephone Or Fax Number..
    3.Contact Address.........
    4.Age..
    5.Occupation....
    6.Sex..........
    7.Equlity......
    8.Id card......
    9.Bank detail.....

    Anticipating your response

    Yours in Service,
    Alhaji Mohammed Nasiru
    FOR (CBN)
     

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